FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD
FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is an active private limited company, incorporated on 6 August 2007. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Tristram Way, Dover. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD previously had the company name FOREIGN CURRENCY EXCHANGE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06334022 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/08/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 TRISTRAM WAY |
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| Address Line 2 | WHITFIELD |
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| Post Town | DOVER |
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| County | KENT |
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| Postcode | CT16 2GL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 20/08/2024 |
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| Last Made Up Date | 06/08/2023 |
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Return
| Next Due Date | 03/09/2016 |
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| Last Made Up Date | 06/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 20/02/2008 onwards:
FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD
Prior to 20/02/2008:
FOREIGN CURRENCY EXCHANGE SERVICES LIMITED
Directors
(The company's officers)
ALENA DUBSKY
(~54 year old British national)
6 TRISTRAM WAY, WHITFIELD, CT16 2GL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2007
Shareholders
(Persons of Significant Control)
Mrs Alena Dubsky
(~54 year old British national)
6, Tristram Way, Whitfield, Dover, Kent, CT16 2GL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD: Maps
Maps show the location of the postcode of the registered office, CT16 2GL.
Map of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD at local scale
Map of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD at district scale
